Top 25 Senders to the Wallet

#WalletCount
1
8
2
0x62383739d68dd0f844103db8dfb05a7eded5bbe6
Hot Wallet
OKX
6
3
0x88730d254a2f7e6ac8388c3198afd694ba9f7fae
Compound
Compound USDC (cUSDCv3)
5
4
0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf
Compound
Configurator Impl
TransparentUpgradeableProxy
2
5
2
6
2
7
0x7fcdc35463e3770c2fb992716cd070b63540b947
PancakeSwap
V3 Pool
2
8
1
9
0xc6962004f452be9203591991d15f6b388e09e8d0
Uniswap
V3 Pool
1
10
1
11
1
12
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
1
13
0xd98be00b5d27fc98112bde293e487f8d4ca57d07
Compound
Timelock
TransparentUpgradeableProxy
1
14
1
15
0xf332761c673b59b21ff6dfa8ada44d78c12def09
DEX Router
Dex Router (OKX)
TransparentUpgradeableProxy
1
16
1
17
1
18
0x6ab707aca953edaefbc4fd23ba73294241490620
Aave
Aave Polygon USDT (aPolUSDT)
1
19
1
20
0x724dc807b04555b71ed48a6896b6f41593b8c637
Aave
Aave Polygon DPI (aPolDPI)
1
21
1
22
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
23
1

Top 25 Recipients from the Wallet

#WalletCount
1
51
2
4
3
3
4
0x94dd1fea64af9577c93bc38311829b89b7a6e422
Decentralized Exchange
Dex Router (OKX)
High Transacting
3
5
3
6
2
7
2
8
2
9
2
10
2
11
2
12
1
13
0xdfa19e743421c394d904f5a113121c2227d2364b
Uniswap
V3 Pool
1
14
1
15
1
16
1
17
0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8
Uniswap
UniswapV3Pool
V3 Pool
1
18
0x25ab3efd52e6470681ce037cd546dc60726948d3
Meson Finance
ProxyToMeson
1